2022-12-061
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, DECEMBER 6, 2022
9:00 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
V. UNFINISHED BUSINESS
- Procurement
a. Award of Bid 23012, Ada County Elections Ballot Printing Services (Tabled from
11/22/22)
b. Award of Bid 23013, Ada County Landfill NRC 3 Lift D Horizontal Materials
(Tabled from 11/29/22)
VI. NEW BUSINESS
Public Hearing
1. Resolutions (4)
a. Resolution No. 2819 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Public Defender’s Budget
b. Resolution No. 2820 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Emergency Management Department’s Budget
c. Resolution No. 2821 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Emergency Rental Assistance-
Consolidated Appropriations Act 2 (ERA2) Budget
d. Resolution No. 2822 - Resolution of the Board of Ada County Commissioners Amending
the 2025 Ada County Comprehensive Plan Providing for the Adoption of Amendments to
the Dry Creek Ranch Comprehensive Plan
Close Public Hearing
2. Procurement
- Opening of RFP 23005, Ada County Landfill North Ravine Cell Stage 4
ADA COUNTY
COMMISSIONERS’
OFFICE
200 W. Front Street
Boise, Idaho 83702
(208) 287-7000
Fax: (208) 287-7009
bocc1@adacounty.id.gov
www.adacounty.id.gov
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3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (3)
1. O’Michael’s Pub & Grill at Stone Crossing for Rachael Marturello Wedding,
December 20th from 2pm to 9pm
2. Heritage Hop Haus at Stone Crossing for Lauren Sawyer/Client Appreciation,
December 7th from 5pm to 10pm
3. Heritage Hop Haus at Stone Crossing for Emma Marie/Sorority Winter Formal,
December 9th from 5pm to 10pm
b. License Transfers (3)
1. Old State Bar & Catering, 50 E. State St., Eagle, Beer/Liquor
2. GC CBL LLC, 2288 N. Garden St., Garden City, Beer/Liquor
3. Twisted District Brew Co., 3840 W. Chinden Blvd., Ste. 110, Garden City,
Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- November 30, 2022
6. Personnel Actions (1 Miscellaneous; 4 Market Adjustments; 1 Promotion; and 1 Removal of
Conditional Pay Increase)
7. Assessor’s Office
8. Tax Cancellations (2019 – 1; 2020 – 2; 2021 – 3; and 2022 – 95)
a. 2019 Property Roll
- Tiffany Todd S R9473790020
b. 2020 Property Roll (2)
1. Eldredge Wayne L R8570110170
2. Tiffany Todd S R9473790020
c. 2021 Property Roll (3)
1. Hurley Laura 2012 Revocable Trust R2336002495
2. Madariaga Anthony S1210336127
3. Tiffany Todd S R9473790020
d. 2022 Property Roll (73)
1. Tomassi Dino Sr Living Trust R7909070280
2. Bourne John & Denise Family Trust 05/01/20 R1472180410
3. Howard Darren R0623641840
4. Spackman Marilyn Ranae R8470640070
5. Allton Stephen C R8557160200
6. Daily Thomas Joseph R9323500183
7. Noll Gabriel Allen R6120310180
8. Landregan Donna Lee R8560210680
9. Raghavendra Ajith Kashayap Hanagoodu R1061600060
10. Delannoy Helene R7596000520
11. Savage Michele Louise R3260220080
12. Hansen Christina R3825300110
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13. Page Thomas R8020670560
14. Kakadelas Christopher R1376730350
15. Finnerty Christopher J R3482120200
16. Ganley Tim R3674140010
17. Miklaus Michael D R0594930150
18. Wolford Ashley F R7288650120
19. Wiseman Philip & Virginia Family Trust 05/14/14 R1141390800
20. Kimball Brad R5299420450
21. Davis Charlene R1794180040
22. Cleveland Timothy Bryce R2734250975
23. Lash Damon Andrew R8560210720
24. Brammeier Jamie G R9437520210
25. Dunaway Alexandria Victoria R8320190190
26. Clutter Family Trust 10/28/17 R0317710395
27. Lopez Daniel E R0768261000
28. Bienapfl Brendan R5862070120
29. Gilfoy Alicia R8222360450
30. Kramer Amy R1955010923
31. Swift Bryan R5793081600
32. Guyot James E MTAMA751412
33. Phillips Cipriana R5130001250
34. Odoms Brandon T R0995010200
35. Pierson Revocable Living Trust 2/22/08 R3482120420
36. Warden Brice R1955010545
37. Snethen Kasey R4671520080
38. Satterwhite Benjamin N R5130001991
39. Neibaur Dennis E R2847260110
40. Peru Bradley A R3636190050
41. Cornelius Briana Mcneilly R5953730530
42. Rogan Kristine R2336000790
43. Schaffeld Mark Philip & Cynthia Margaret Living Trust R4207260265
44. Pearson Brandi Kay R8222160110
45. Hurley Laura 2012 Revocable Trust R2336002495
46. Kuecks Danette R3699000060
47. Tanasarnsopaporn Phacharapol R1071190220
48. Ward Benjamin R1610560060
49. Lagrande Revocable Trust Of 1998 12/14/98 R8518560120
50. Nelsen Family Trust R5421230090
51. Boggie Stephen Edward R7532430020
52. Bulen Sonny R3741510030
53. Gracanin Sead R2734680030
54. Bafford Loralee R8227280145
55. Walker Titan J R1954700190
56. Madariaga Anthony S1210336127
57. Patterson Dennis R3636170250
58. Engleman Sarah Beth Mmedf961404
59. Gallagher Jason Edward Living Trust 07/30/20 R6905430160
60. Sherwood Christopher G R6925760040
61. Borup Jordan R1610670320
62. Johnson Benjamin T R1071000015
63. Bisig Joseph S R3161260160
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64. Friday Crystal R5702140760
65. Jekich Bradley R4432500030
66. Habstritt Geri R5984730010
67. Rogers Bailey Michelle R4671530814
68. Totorica Jess R6985750075
69. Calderon-Sanchez Eric R7813880320
70. Lenkovichius Faustas R7897340080
71. Ballard Brian L S1020110460
72. Huckvale Austin R1387200330
73. Morse Kyle R7396700060
e. 2022 Sub-Roll (22)
1. Manz Stephen R R5793100500
2. Glaze Darby R6042250500
3. Avalos Anthony A R1719760900
4. Mcconaughey Kendra R1386850140
5. Turner Leigh Hagin R6042370420
6. Torres Carlos & Sandee Family Trust 12/29/04 R7563740140
7. Gregory Marc R8020871000
8. Di Bella Heather R8222630120
9. Massaro Deborah A R6933190760
10. Foregger Joseph H R6120402550
11. Douglass Erin K R7176810540
12. Fisher Family Trust 09/22/05 R8020780480
13. Hansen Eric D R6907140140
14. Florendo Kenneth R8020881300
15. Rodas Family Trust 03/18/88 R1606330440
16. Miles Alexander J R8528220060
17. Kelley Sean P R7977540060
18. Loya Hailey Christine R7626390560
19. Weissenberger Alberto R9234330480
20. Buhmann John R8163911020
21. Mijatovic Zeljko S1408142275
22. Humphrey Douglas MCHAM221602
9. Treasurer’s Office
10. Landfill
- Second Amended Bylaws of the Solid Waste Advisory Committee
11. Trash Billing Services
- Trash Service Suspension Requests
1. Gordon Frasier Trash Acct No. 423252
2. Jason Colyar Trash Acct No. 255512
12. Weed and Pest (Authorize the Chair to Sign)
- Releases of Lien
- Garcia Mauricio Torres 2022-090981 11/03/22
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13. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (5)
1. School Dance - Bishop Kelly High School ASB – 01/28/23
2. Truck Rodeo & Company Picnic – Knife River – 06/03/23
3. Dog Show – Fermin Figueroa – 06/03/23
4. Bubble Run – The Original Fit Factory, dba Cool Events – 07/08/23 (set-up 07/07)
5. Pygmy Goat Show – Rocky Mountain Pygmy Goat Club – 07/15-16/23 (set-up
07/14)
14. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (2)
1. Chad Hoffman, Hoffman Wedding, 10/28/23
2. Becca Brimhall, Landon and Becca’s Wedding, 01/13/23
15. Agreements (21) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 15070 - Agreement Between Ada County and Madison County for
Pathology Services
b. Agreement No. 15071 - Agreement Between Ada County and Jefferson County for
Pathology Services
c. Agreement No. 15072 - Agreement Between Ada County and Bannock County for
Pathology Services
d. Agreement No. 15073 - Design Consultant Agreement Between Ada County and
Lombard-Conrad Architects for Courthouse Sections 1A, 2A, 4A, 4B, 5 and 5B Roof
replacement Project
e. Agreement No. 15074 - Design Consultant Agreement Between Ada County and
Lombard-Conrad Architects for Sheriff’s Vehicle Maintenance Building Roof
Replacement Project
f. Agreement No. 15075 - Agreement Between Ada County and Bonneville County for
Pathology Services
g. Agreement No. 15076 - Agreement Between Ada County and Twin Falls County for
Pathology Services
h. Agreement No. 15077 - Agreement Between Ada County and Idaho Department of
Health and Welfare for Space at Faces of Hope Victim Center
i. Agreement No. 15078 - Agreement Between Ada County and Butler Amusements for the
2023 Western Idaho Fair Carnival
j. Agreement No. 15079 - License and Partner Agreement between Ada County and Faces
of Hope Foundation
k. Agreement No. 15080 - Agreement Between Ada County and Jacobs Project
Management for Landfill Engineering Support Services and Compliance Monitoring
Services
l. Agreement No. 15081 - Agreement Between Ada County and University of Idaho for
Rental of Barber Park Events Center
m. Agreement No. 8205-2-22 - Second Amendment to Development Agreement Between
Ada County and Brookside Developers, Inc Relative to the Property Known as the Dry
Creek Ranch Planned Development
n. Agreement No. 13697-4-22 - Amendment and Renewal Agreement Between Ada County
and Trinity Services Group, Inc. for Food Sourcing and Service at the Jail
o. Agreement No. 13799-3-22 - Renewal Agreement Between Ada County and Day
Wireless for the Purchase, Installation and Configuration of Security Cameras at Various
Emergency Radio Sites
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p. Agreement No. 14686-1-22 - Extension of Agreement Between Ada County and Colliers
for the Listing and Sale of County Property located at 250 S. Beechwood, Boise, Idaho
q. Agreement No. 15021-1-22 - Restated and Amended Subgrant Agreement Between Ada
County and Central District Health for use of American Rescue Plan Act Funds for
Prevent Overdose with Instruction, Distribution and Education Program
r. Agreement No. 15022-1-22 – Restated and Amended Subgrant Agreement Between Ada
County and Central District Health for use of American Rescue Plan Act Funds for
Student and Family Assistance Program
s. Agreement No. 15023-1-22 - Restated and Amended Subgrant Agreement Between Ada
County and Central District Health for use of American Rescue Plan Act Funds for
Parents as Teachers Home Visiting Program
t. Agreement No. 15024-1-22 - Restated and Amended Subgrant Agreement Between Ada
County and Central District Health for use of American Rescue Plan Act Funds for Nurse
Family Partnership Home Visiting Program
u. Agreement No. 15025-1-22 - Subgrant Agreement Between Ada County and Central
District Health for use of American Rescue Plan Act Funds for Screening, Brief
Intervention and Referral to Treatment Program
16. Miscellaneous
- National Association of Counties (NACo) Prescription Drug Program
VII. RECESS
This meeting may be watched live at:
https://www.youtube.com/channel/UCmREyet73vxhBFCffWClEKA
Executive Sessions may be held pursuant to Idaho Code § 74-206 as needed during regularly scheduled
meetings. The purpose of such sessions shall be announced at the time such sessions are called.
Any person needing special accommodations to participate in the above noticed meeting should contact
the Ada County Commissioners’ Office prior to the meeting at 287-7000.